Company Information

CIN
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,720,000
Authorised Capital
2,750,000

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
for over 1 year
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
for over 5 years

Past Directors

Abhishek Jaiswal
Abhishek Jaiswal
Director
over 6 years ago
Ankit Jaiswal
Ankit Jaiswal
Director
about 10 years ago
Dipanjan Banerjee
Dipanjan Banerjee
Director
over 11 years ago
Anish Kumar Singh
Anish Kumar Singh
Director
over 11 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 12 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
about 12 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
about 12 years ago
Ashok Dungarwal
Ashok Dungarwal
Director
almost 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-21052019_signed
Declaration by first director-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Prestige software private limited incorporation?

Incorporation date of the company is 15 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Prestige software private limited has appointed how many directors?

The appointed directors in the company are:

  • Bishwajit karmakar
  • Chandra bhushan pandey
  • Kuldeep jaiswal
  • Jivan jaiswal
  • Ashok dungarwal
  • Jyotirmayee jaiswal
  • Ankit jaiswal
  • Dipanjan banerjee
  • Anish kumar singh
  • Abhishek jaiswal